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| Exchange Disseminated Time 28/05/2016 15:26:53 | Aviva Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, which was commenced at 12 Noon and concluded at 1:45 P.M., inter alia, have:
1. Approved the appointment of Mr. Hitesh Lachhwani as a Company Secretary and Compliance Officer of the Company w.e.f. May 02, 2016.
2. Approved the appointment of Mr. Jignesh Rathod as a Chief Financial Officer of the Company w.e.f. May 02, 2016.
3. Approved the shifting of Registered Office of the Company, within Local limits of City, from 17th Mumtaz Manzil, Wood house Road, Opp. Chirag Din, Colaba, Mumbai - 400 005 to 4th Floor, Jaya Talkies, S. V. Road, Opp. Indraprastha, Borivalli (W), Mumbai - 400 092.
4. Approved the proposal to appoint Link Intime India Private Limited as the Registrar and Share Transfer Agent (RTA) of the Company in place of MCS Share transfer Agent Limited. Further, the Company will intimate exchange about the date of signing of Tripartite Agreement and effective date of shifting of Registrar, as soon as the Company sign the Tripartite Agreement with depository and new RTA. |
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